Times Green Energy (India) Limited shareholders approved all ten resolutions put forward at its 16th Annual General Meeting on September 14, 2026. The company secured unanimous support for key governance changes and a ₹30 crore debt issuance.

The physical meeting in Hyderabad saw six members present in person, with additional participation through remote e-voting. A total of 438,900 votes were polled across all resolutions, representing 100% of the outstanding shares held by participating shareholders. No votes were cast against any resolution, and there were no invalid votes recorded.

Voting Breakdown

Remote e-voting was conducted from September 10 to September 13, 2026. The voting results highlight strong promoter backing alongside significant public shareholder participation.

Promoter shares accounted for 6,700 votes, while public non-institutional shareholders held 432,200 shares. Of the public shares, 87.6% were voted via remote e-voting, and 12.4% were cast through poll papers at the meeting. Institutional investors did not participate in the voting process.

Governance and Capital Structure Resolutions

The Board proposed raising funds through the private placement of 600 senior, secured, unrated, unlisted, redeemable Series A Non-Convertible Debentures aggregating up to ₹30 crore. This special resolution passed with full support from both promoter and public shareholders.

The meeting also addressed several director appointments and regularizations:

• Mr. Divaker Nandanam was regularized as Non-Executive Independent Director
• Ms. Sheeza Abbas was regularized as Non-Executive Independent Director
• Mr. Ramakrishna Avadhanam was regularized as Whole Time Director
• Mr. Chandaka Janardhanrao was re-appointed as Whole Time Director after retiring by rotation

M/S. TRAK & Associates was appointed as Statutory Auditors for a five-year term. The alteration of the Object Clause in the Memorandum of Association and approval for capital raising through permissible methods were also passed as special resolutions.

Meeting Proceedings

Chaired by Mr. Chandaka Janardhanrao, the meeting commenced at 11:00 am and concluded at 11:40 am. The Chairman briefed members on the financial and operational performance for FY26. Reports from Statutory and Secretarial Auditors contained no qualifications or adverse observations.

Mr. Jigarkumar Gandhi of JNG & Co. LLP served as the Scrutinizer. The scrutinizer's report, dated September 16, 2026, confirmed that all resolutions were passed with the requisite majority. No members voiced adverse remarks against any resolution during the meeting.

Times Green Energy (India) Limited has scheduled its 16th Annual General Meeting for September 14, 2026. The meeting will take place at Maheswari Chambers in Hyderabad at 11:00 am.

The company circulated the notice of the AGM along with the Annual Report for FY26 to members electronically. Shareholders whose email IDs are not registered are requested to update their details with their Depository Participants or the Registrar and Transfer Agent.

E-Voting and Book Closure Details

The company has enabled remote e-voting through National Securities Depository Limited (NSDL). The voting period commences on September 10, 2026, at 9:00 am and concludes on September 13, 2026, at 5:00 pm IST. Once a vote is cast, it cannot be changed subsequently.

Voting rights are determined by the shareholding as on the cut-off date of September 7, 2026. Members who acquire shares after the dispatch of the notice but hold them as on the cut-off date may request User ID and password credentials from NSDL.

Key Dates

The Register of Members and Share Transfer books will remain closed from September 7 to September 13, 2026, inclusive, for the purpose of the meeting.